City of HamiltonPHYSICIAN RECRUITMENT & RETENTION COMMITTEEAGENDAMeeting #:23-001Date:Friday, February 10, 2023Time: 10:00 A.m. - 11:00 A.m.Location:Room 264, 2nd Floor, City Hall (hybrid) (RM)71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.APPOINTMENT OF CHAIR AND VICE CHAIR 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1August 5, 2022 1.04.1 - 002 - Minutes - August 5 2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.DELEGATIONS 8.STAFF PRESENTATIONS 9.CONSENT ITEMS 9.1Minutes of the Working Group of the Physician Recruitment and Retention Steering Committee 9.1.aJuly 12, 2022 1.09.1(a) - 001 - Minutes WGPRR - July 12 2022 - revised.pdf9.1.bOctober 11, 2022 1.09.1(b) - 002 - Minutes WGPRR - October 11 2022.pdf10.DISCUSSION ITEMS 10.1Working Group of the Physician Recruitment and Retention Steering Committee Report 23-001, February 9, 2023 1.10.1 - 001 - Report WGPRR - February 9 2023.pdf2.10.1 - WGPRR Report 23-001 Feb 9 2023 - Appendix A.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - 002 - Minutes - August 5 2022.pdf1.09.1(a) - 001 - Minutes WGPRR - July 12 2022 - revised.pdf1.09.1(b) - 002 - Minutes WGPRR - October 11 2022.pdf1.10.1 - 001 - Report WGPRR - February 9 2023.pdf2.10.1 - WGPRR Report 23-001 Feb 9 2023 - Appendix A.pdf